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CLINICA MCR LIMITED

Company number 10632076

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 6 October 2022	View PDF Liquidators' statement of receipts and payments to 6 October 2022 - link opens in a new window - 13 pages (13 pages)
11 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 6 October 2021	View PDF Liquidators' statement of receipts and payments to 6 October 2021 - link opens in a new window - 11 pages (11 pages)
27 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-07 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AD01	Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE United Kingdom to 2nd Floor 14 Castle Street Liverpool L2 0NE on 12 October 2020	View PDF Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE United Kingdom to 2nd Floor 14 Castle Street Liverpool L2 0NE on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	TM01	Termination of appointment of Stacy Michelle Wright as a director on 27 August 2020	View PDF Termination of appointment of Stacy Michelle Wright as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	CH01	Director's details changed for Ms Stacy Michelle Wright on 17 June 2019	View PDF Director's details changed for Ms Stacy Michelle Wright on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-07 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-22 GBP 100 - link opens in a new window - 32 pages (32 pages)

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CLINICA MCR LIMITED

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